We take a proactive approach with our clients to help them identify and manage the broad range of legal and regulatory risks that they are exposed to, both domestically and internationally across the US, the UK, continental Europe, Russia, the UAE, Singapore and Hong Kong.

The standards and expectations of regulators andlaw enforcement agencies are constantly evolving and it is critical for corporates to keep up to date with important changes. In addition to providing regular legal updates and training seminars to our clients, weutilizeandshare with our clients the lessons learned frominvestigations and enforcement proceedingsso that theyget early visibility onnewpriorities and developmentsof relevant authoritiesin areas of governance, complianceand risk management.

We draw on lawyers across the US, Europe, the Middle East, Russia and Asia to track changes inrules and requirements toensure that our clients remain compliant and fully aware of the standards expected of them.

Clients tell usthatthey value our approach because we focus on preventative adviceand early issue-spotting, and designing solutions that avoid unnecessary disruption to the business.

Representative Experience

Our team was instructed in connection with a review of a bank’s proposed systems and procedures to combat money laundering across 18 jurisdictions involving 20 different regulators.

We assisted one of the largest, multinational retailers in the world to designand implementa newcompliance and ethics function. In this role we created a comprehensive “compliance blueprint” for the client and drafted various related policies and procedures (anti-bribery; gifts & entertainment; internal investigations; whistleblowing; etc.).We also created and advised upon the implementation of specific risk registers and gift registers and provided training sessions to the client’s key personnel.

We adviseda leading technology company in relation to compliance with the new corporate criminal offences of failure to prevent the facilitation of tax evasion under the Criminal Finances Act 2017. BCLP were instructed to perform risk assessments and to assist the client in preparing presentations to the Board.

We advisedan American technology conglomerate in relation toanalyzinga new cloud product to be launched in Russia to ensure compliance with the Russian data protection regulations. Our teamanalyzedall processes related to personal data involved in the client’s product’s operation and provided the client with practical recommendations on how to process data in compliance with Russian law.

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